NORTON HOUSE INVESTMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9LD

Company number 08811927
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address ASHBURY HOUSE THE OLD GATED ROAD, CHESTERTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of NORTON HOUSE INVESTMENTS LIMITED are www.nortonhouseinvestments.co.uk, and www.norton-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Rail Station is 5.8 miles; to Warwick Parkway Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton House Investments Limited is a Private Limited Company. The company registration number is 08811927. Norton House Investments Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Norton House Investments Limited is Ashbury House The Old Gated Road Chesterton Leamington Spa Warwickshire Cv33 9ld. . ROLES, Alfred John is a Director of the company. ROLES, Julie Dawn is a Director of the company. SPARKES, Rebecca is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROLES, Alfred John
Appointed Date: 12 December 2013
73 years old
Director
ROLES, Julie Dawn
Appointed Date: 09 May 2014
71 years old
Director
SPARKES, Rebecca
Appointed Date: 09 May 2014
42 years old

Persons With Significant Control

Alfred John Roles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Sparkes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTON HOUSE INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 0 more events
23 Jul 2014
Registration of charge 088119270001, created on 21 July 2014
23 Jul 2014
Registration of charge 088119270002, created on 21 July 2014
09 May 2014
Appointment of Mrs Rebecca Sparkes as a director
09 May 2014
Appointment of Julie Dawn Roles as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

NORTON HOUSE INVESTMENTS LIMITED Charges

21 July 2014
Charge code 0881 1927 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Oakland stores 7/9 oakland avenue, droitwich worcestershire…
21 July 2014
Charge code 0881 1927 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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